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THE NORTH AMERICAN INCOME TRUST PLC

Company number SC005218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
07 May 2019 AD01 Registered office address changed from 7th Floor, 40 Princes Street Edinburgh EH2 2BY to 1 George Street George Street Edinburgh EH2 2LL on 7 May 2019
09 Apr 2019 MA Memorandum and Articles of Association
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 01/05/2018
27 Sep 2018 AP01 Appointment of Ms Kathryn Elizabeth Lamont as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Ms Susannah Elizabeth Mckean Nicklin as a director on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Archibald Sinclair Hunter as a director on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Guy Mervyn Archdall Crawford as a director on 18 September 2018
08 Jun 2018 AA Full accounts made up to 31 January 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 May 2018 CS01 01/05/18 Statement of Capital gbp 7107626.00
  • ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 11/02/2019
14 Dec 2017 CC04 Statement of company's objects
01 Nov 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2017
  • GBP 55,574,626
01 Nov 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 28 September 2017
  • GBP 55,577,126
01 Nov 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2017
  • GBP 55,581,876
01 Nov 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 21 September 2017
  • GBP 55,582,876
01 Nov 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 7 September 2017
  • GBP 55,586,126
01 Nov 2017 SH03 Purchase of own shares.
01 Nov 2017 SH03 Purchase of own shares.
21 Aug 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 14 June 2017
  • GBP 55,594,126
21 Aug 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 13 June 2017
  • GBP 55,597,876
21 Aug 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 29 June 2017
  • GBP 55,590,126
21 Aug 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2017
  • GBP 55,591,001
21 Aug 2017 SH03 Purchase of own shares.
19 Jul 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 16 June 2017
  • GBP 55,592,251